General information

Eco Design Consultants Limited

Type: NZ Limited Company (Ltd)
9429033419220
New Zealand Business Number
1938962
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
98887407
GST Number
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Eco Design Consultants Limited (issued an NZ business identifier of 9429033419220) was registered on 21 May 2007. 7 addresess are currently in use by the company: 100 Beach Road, Mellons Bay, Auckland, 2014 (type: postal, office). 166 Norman Lesseer Drive, St Johns, Auckland 1072 had been their registered address, up until 01 Jul 2011. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8% of shares), namely:
Bowater, Donald Harold (an individual) located at Mellons Bay, Auckland postcode 2014,
Lucas, Dena Lynley (an individual) located at Mellons Bay, Auckland postcode 2014,
Lucas, Daniel James (an individual) located at Mellons Bay, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Lucas, Daniel James (an individual) - located at St Johns, Auckland. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Lucas, Dena Lynley, located at St Johns, Auckland (an individual). "Engineering consulting service nec" (ANZSIC M692343) is the category the ABS issued to Eco Design Consultants Limited. The Businesscheck information was last updated on 20 Mar 2024.

Current address Type Used since
100 Beach Road, Mellons Bay, Manukau, 2014 Other (Address For Share Register) & shareregister (Address For Share Register) 21 Jun 2011
100 Beach Road, Mellons Bay, Auckland, 2014 Registered & physical & service 01 Jul 2011
100 Beach Road, Mellons Bay, Auckland, 2014 Postal & office & delivery 04 Feb 2020
Contact info
64 21 978752
Phone (Phone)
dan@riskspecialists.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Daniel James Lucas
Mellons Bay, Manukau, 2014
Address used since 01 Jun 2011
Director 21 May 2007 - current
Dena Lynley Lucas
Mellons Bay, Manukau, 2014
Address used since 21 Jun 2011
Director 17 Aug 2010 - current
Addresses
Principal place of activity
100 Beach Road , Mellons Bay , Auckland , 2014
Previous address Type Period
166 Norman Lesseer Drive, St Johns, Auckland 1072 Registered 21 May 2007 - 01 Jul 2011
166 Norman Lesser Drive, St Johns, Auckland 1072 Physical 21 May 2007 - 01 Jul 2011
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Bowater, Donald Harold
Individual
Mellons Bay
Auckland
2014
27 Aug 2022 - current
Lucas, Dena Lynley
Individual
Mellons Bay
Auckland
2014
11 Apr 2008 - current
Lucas, Daniel James
Individual
Mellons Bay
Auckland
2014
21 May 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lucas, Daniel James
Individual
St Johns
Auckland
1072
21 May 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lucas, Dena Lynley
Individual
St Johns
Auckland
1072
11 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Lucas, Paul Raymond
Individual
Epsom
Auckland 1023
11 Apr 2008 - 22 Oct 2013
Location
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